Company Information

CIN
Status
Date of Incorporation
12 June 2012
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Tilak Raj Chawla
Tilak Raj Chawla
Additional Director
almost 8 years ago
Mohit Narang
Mohit Narang
Director
almost 9 years ago
Swati Kundra
Swati Kundra
Director
almost 9 years ago
Suruchi Malhotra
Suruchi Malhotra
Director
almost 9 years ago
Madhur Malhotra
Madhur Malhotra
Director
almost 9 years ago
Gian Prakash Mathur
Gian Prakash Mathur
Director
over 12 years ago
Usha Mathur
Usha Mathur
Director
over 12 years ago

Documents

Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-27092018
Acknowledgement received from company-11082017
Form DIR-11-11082017_signed
Notice of resignation filed with the company-11082017
Proof of dispatch-11082017
Form ADT-3-02082017-signed
Proof of dispatch-02082017
Notice of resignation filed with the company-02082017
Form DIR-11-02082017_signed
Acknowledgement received from company-02082017
Form ADT-1-29072017_signed
Copy of the intimation sent by company-29072017
Copy of resolution passed by the company-29072017
Copy of written consent given by auditor-29072017
Form DIR-12-29072017_signed
Proof of dispatch-28072017
Form DIR-12-28072017_signed
Optional Attachment-(1)-28072017
Notice of resignation filed with the company-28072017
Notice of resignation;-28072017
Evidence of cessation;-28072017
Acknowledgement received from company-28072017
Form DIR-11-28072017_signed